Compliance Risk Analyst Senior Position in Regulatory Compliance

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...

Roles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

About CitiCiti is a leading global financial institution with a rich history of innovation and customer-centric approach. Our mission is to empower individuals, families, and businesses to achieve their financial goals through innovative solutions and exceptional service.Job DescriptionWe are seeking a highly skilled Compliance Risk Management Senior Analyst...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

OverviewCiti is a leading global financial services institution that empowers and protects its firm by providing legal, compliance, investigative, and security services. We manage compliance risk, provide legal analysis and advice, protect our people and businesses, advocate for legal and regulatory outcomes, and promote behavior consistent with our mission...

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...

Senior Compliance Surveillance Analyst at CitiWe are seeking a highly skilled Senior Compliance Surveillance Analyst to join our team in Singapore. As a key member of our Independent Compliance Risk Management (ICRM) department, you will play a critical role in ensuring the effective management of compliance risk across Asia North and South clusters.About...

Job Title: Compliance Risk AnalystAt Dragonfly DCP Management Private Limited, we are seeking a highly skilled Compliance Risk Analyst to join our team. This is an excellent opportunity for an individual with experience in AML/KYC checks, regulatory compliance, and stakeholder engagement.About the Role:Perform comprehensive AML/KYC checks to ensure...

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...

About the RoleWe are seeking a talented Compliance and Risk Analyst to join our team at Lighthouse Canton PTE. LTD. This is an excellent opportunity for a highly motivated individual to gain hands-on experience in compliance, anti-money laundering, and digital strategy development.Job ResponsibilitiesAssist the Compliance & Risk Team in implementing...

About the RoleAt Citi, we're looking for a highly skilled Compliance Surveillance Sr Analyst to join our team. As a key member of our Global Legal Affairs and Compliance department, you'll play a critical role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to our firm.Key ResponsibilitiesRegulatory...

About the RoleYou will be based in Singapore, reporting to the Compliance Manager, and working under our entity M-DAQ Payment Solutions. Our company, M-DAQ PAYMENT SOLUTIONS PTE. LTD., is a pioneering fintech group specializing in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.As a Senior...

Citi seeks a skilled Compliance Risk Analyst to join its Surveillance team, focusing on detecting behaviors that may violate regulatory rules or internal policies and procedures.Job OverviewIn this role, you will be responsible for reviewing and analyzing surveillance alerts and reports, documenting the review and disposition of exceptions, and escalating...

Role OverviewWe are seeking an experienced Business Analyst to join our DBS Bank Limited team, focusing on regulatory compliance in Private Banking. This role will play a critical part in ensuring the timely and accurate execution of customer due diligence reviews. You will be responsible for identifying high-risk clients, investigating Politically Exposed...

About UsSia Partners is a global management consulting firm that helps clients navigate complex business challenges.Job DescriptionWe are seeking an experienced Risk and Regulatory Compliance expert to join our team in Singapore. This role will involve supporting our clients in managing risk and regulatory compliance across various...

Senior Manager - Risk & Regulatory Compliance Full-time Sia Partners is a next-generation management consulting firm offering a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. With 3,000 consultants in 20 countries and a projected USD 500 million in turnover for this fiscal year, we...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst to join its Surveillance team in Singapore. As a key member of the team, you will be responsible for designing, implementing, and overseeing surveillances to detect potential regulatory rule violations and internal policy breaches.About the RoleReviewing and analyzing surveillance alerts and...